General information

Name:

Diagknows Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC268713

Incorporation date: 2004-06-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Edinburgh with reg. no. SC268713. This firm was established in the year 2004. The headquarters of this company is located at C/o Brodies Llp Capital Square 58 Morrison Street. The postal code for this place is EH3 8BP. The business name of the firm was replaced in the year 2004 to Diagknows Limited. The enterprise former name was Camvo 103. This enterprise's SIC and NACE codes are 62020: Information technology consultancy activities. Its latest annual accounts were submitted for the period up to 2022/09/30 and the most current annual confirmation statement was released on 2023/06/02.

At the moment, the directors chosen by this firm are as follow: Craig T. assigned to lead the company in 2015 in October and Michael L. assigned to lead the company on 2004/09/24.

Michael L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Diagknows Limited 2004-09-23
  • Camvo 103 Limited 2004-06-03

Financial data based on annual reports

Company staff

Craig T.

Role: Director

Appointed: 01 October 2015

Latest update: 13 April 2024

Michael L.

Role: Director

Appointed: 24 September 2004

Latest update: 13 April 2024

People with significant control

Michael L.
Notified on 3 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline L.
Notified on 3 June 2017
Ceased on 26 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
19
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